- Bank of America (Charlotte, NC)
- …Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy , operational/fraud risk management requirements. **Responsibilities:** + ... Operational Risk Management ("CORM") Program and the Financial Crimes and Global Compliance Enterprise Policies ("GC Policy "). Responsibilities include: + Create… more
- Treasury, Departmental Offices (Washington, DC)
- …group. Ascertains and develops methods for meeting the administrative and compliance problems of these proposals. These studies require in-depth analyses and ... Nation's taxation system to changing economic conditions. Represents the Office of Tax Policy in dealing with other Federal agencies, typically on matters that are… more
- University of Utah (Salt Lake City, UT)
- …Practices ( GCP ), and clinical research standard operating procedures to ensure compliance with policy and procedure, research sponsors and Federal rules and ... of research studies while accomplishing study objectives and for maintaining compliance with guidelines set by government agencies. Examples of responsibilities… more
- Highmark Health (Pittsburgh, PA)
- …(any of the following) + Business Continuity Management Certification + Certified Information Governance Professional (CIGP) + Cybersecurity and Infrastructure ... **EXPERIENCE** **Required** + 3 years in Governance, risk, and compliance experience including audit, policy , regulatory, business...Security Agency (CISA) + Certified Information Privacy Professional (CIPP) **S** **KILLS**… more
- Wells Fargo (Charlotte, NC)
- …+ Execute and document work in accordance with Wells Fargo Audit Services policy + Identify and develop compensating controls that mitigate audit findings and make ... Document work papers according to the standards of the Internal Audit policy and guidance + Demonstrate professional skepticism while performing major components of… more
- State of Colorado (CO)
- …employees must undergo a pre-employment evaluation of their tax records/accounts to ensure compliance with this policy . Final candidates must also complete a ... 8, Resolution of Appeals and Disputes, at spb.colorado.gov/board-rules . Supplemental Information Equity, Diversity, and Inclusion Compliance The State of… more
- University of Kansas (Lawrence, KS)
- …Must be in compliance with the University of Kansas Police Department Policy 204, Personal Equipment, Apparel, Appearance and Grooming. 8. Must submit to a ... and confers with other law enforcement agencies. Collects, analyzes and verifies information from interviews with persons involved. Assesses consistency and value of… more
- Fresenius Medical Center (Bastrop, LA)
- …FMCNA Compliance Program, including following all regulatory and FMS policy requirements. For a defined Area, responsible for supervising the overall operation, ... local, state and federal regulatory requirements. Oversees OSHA and regulatory compliance related issues ensuring appropriate actions taken to ensure required… more
- Veterans Affairs, Veterans Health Administration (Sioux Falls, SD)
- …will provide consultation/education to medical residents on social work practice and VA policy and procedure. The incumbent will be a member of the interdisciplinary ... of Ethics, and local Ethics policies, which includes but is not limited to compliance with all laws and regulations related to confidentiality and release of … more
- Methodist Health System (Dallas, TX)
- …age, sex, sexual orientation, gender expression, disability, marital status, genetic information or ancestry. This policy affects decisions including, but ... High school education or equivalent; some college credit; Bachelor's degree preferred. Certified Professional Coder ( **CPC** ) certification from AAPC **or** … more